F.O.R.C.E. is FIBA On Risk and Compliance Excellence. An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.
Episodes
Feb 4, 2021
Feb 4, 2021
43 min
Today we are speaking with our friend and FIBA member, Stanley Foodman, CEO and Founder of Foodman CPA & Advisors.
Stanley and David will be chatting about legislative convergence and how different regulatory agencies work together un regards to enforcement.
During this conversation they were laying out scenarios wondering what would happen if there was only one regulatory agency?
Tune in!
Jan 5, 2021
Jan 5, 2021
50 min
Today David Schwartz talks with guest Sarah Runge, Global Head of Financial Crimes Compliance Regulatory Strategy Credit Suisse, discussing key learning and her experience since she transitioned from a policymaker role at the Department of Treasury to her current role at a global bank.